AML Analytics Lead: Transaction Monitoring & Risk Insights

HSBC; Dubai; Hybrid; AED 279,000 - 446,000; Full time

Job summary

HSBC in Dubai seeks a Compliance Analytics professional to support the prevention and mitigation of financial crime. You will work on Transaction Monitoring Analytics for MENAT, delivering high‑quality analytics and governance across regional and global teams.

The role combines hands-on modelling with stakeholder engagement, data quality improvements and regulatory documentation, offering flexible working options and opportunities to grow within an inclusive environment.

Qualifications

• 1-2 years experience applying statistical concepts and/or machine learning in regulated contexts.
• Use Python and SQL or HQL to build, test and maintain analytics solutions with accuracy and quality
• Interpret data using established statistical techniques and translate findings into insights and actions
• Produce high-quality analysis under agreed timelines while managing multiple tasks
• Communicate quantitative topics clearly in writing and in discussions with senior stakeholders
• Partner effectively with stakeholders across functions and geographies to deliver outcomes
• Apply sound judgement and structured problem solving to identify issues and propose solutions
• Bring experience in Transaction Monitoring or AML Analytics (preferred)

Responsibilities

• Develop subject matter expertise in design, development and maintenance of compliance analytics and models across the region
• Deliver analytics across data quality analysis, trend analysis, segmentation and parameter setting for Transaction Monitoring
• Execute data implementation checks and quality assurance for reliable model deployment
• Create statistical models and data attestation frameworks to strengthen model oversight
• Build dashboards and management indicators to support risk-based decisions
• Partner with regional business, risk and compliance leaders to document and manage model risks

Skills

Python

SQL

Statistical analysis

AML Analytics

Communication with stakeholders

Education

Bachelor's degree in a relevant field

Tools

SQL

HQL

Job description

HSBC in Dubai seeks a Compliance Analytics professional to support the prevention and mitigation of financial crime. You will work on Transaction Monitoring Analytics for MENAT, delivering high‑quality analytics and governance across regional and global teams.

The role combines hands-on modelling with stakeholder engagement, data quality improvements and regulatory documentation, offering flexible working options and opportunities to grow within an inclusive environment.